French Investigators Start Probing Binance For Alleged Fraud

2025-02-04 02:10:15

(MENAFN- Investor Brand Network) French officials have started a formal judicial investigation into Binance over tax fraud, money laundering, and other financial offenses allegations.

The Paris prosecutor's office, specifically its financial and economic crimes division (JUNALCO), revealed that the inquiry includes suspected money laundering linked to drug trafficking. The investigators are scrutinizing transactions and operations between 2019 and 2024 not only in France but across the...

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